Fraud Risk Management in Banking
Fraud risk management is a fundamental aspect of overall Risk Management within the banking sector. In India, banks adhere strictly
Read moreFraud risk management is a fundamental aspect of overall Risk Management within the banking sector. In India, banks adhere strictly
Read moreAbstract: India, like many nations, faced rising inflation in 2021. To combat this, the MPC implemented a series of aggressive
Read moreNearly two years after they were notified, insider trading regulations for mutual funds (MF) will finally come into force from
Read moreIn a clear recognition of the challenge of unemployment in a country with the world’s largest young population, govt unveiled
Read moreFM Nirmala Sitharaman moved amendments to the Finance Bill to ease the impact of the Budget proposal on long-term capital
Read moreMarkets regulator Sebi launched a chatbot, ‘SEVA’, an Artificial Intelligence (AI) based conversation platform, for investors. The Beta version of
Read moreRBI decided to keep policy rates on hold for the ninth consecutive time, citing strong demand and the need to
Read moreThe Reserve Bank of India (RBI) mandated the frequency of credit information reporting to fortnightly basis as a measure to
Read moreReserve Bank of India (RBI) has proposed continuous clearing of cheques with ‘on-realization-settlement’ Cheque Truncation System, instead of the current
Read moreRBI has proposed risk-based pricing for bank deposit insurance. The reasoning is that stressed banks could face rapid deposit withdrawals
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